The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Mischa Hampe Intermediary Not identified - Offshore Leaks
Yalta Asset Management Ltd Intermediary 16-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Prime Select International Corporation Shareholder 18-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prime Select International Corporation Beneficial owner 18-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer